Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-b98d2adff08fb81ef8340cd500e85a62fe2c25cd · Entity type: CryptoWallet (reference)

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Property	Value	Source dataset	Source ID	First seen
`CryptoWallet:accountId`	891873877	il_mod_crypto	`il-nbctf-b98d2adff08fb81ef8340cd500e85a62fe2c25cd`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-711895f007e620b575e1afd7656248652d4e352b`	il_mod_crypto	`il-nbctf-b98d2adff08fb81ef8340cd500e85a62fe2c25cd`	2025-02-14
`CryptoWallet:id`	4a7792d245f97f6b99bd05b816261b9ec19f59e6	il_mod_crypto	`il-nbctf-b98d2adff08fb81ef8340cd500e85a62fe2c25cd`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-b98d2adff08fb81ef8340cd500e85a62fe2c25cd`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-b98d2adff08fb81ef8340cd500e85a62fe2c25cd`	2025-02-14